0001628280-19-011593.txt : 20190910 0001628280-19-011593.hdr.sgml : 20190910 20190910164037 ACCESSION NUMBER: 0001628280-19-011593 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190909 FILED AS OF DATE: 20190910 DATE AS OF CHANGE: 20190910 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Longley John T. CENTRAL INDEX KEY: 0001787606 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35070 FILM NUMBER: 191085787 MAIL ADDRESS: STREET 1: BOSTON PRIVATE FINANCIAL HOLDINGS, INC. STREET 2: TEN POST OFFICE SQUARE CITY: BOSTON STATE: MA ZIP: 02109 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BOSTON PRIVATE FINANCIAL HOLDINGS INC CENTRAL INDEX KEY: 0000821127 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 042976299 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10 POST OFFICE SQ CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6175561900 MAIL ADDRESS: STREET 1: 10 POST OFFICE SQUARE CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: BOSTON PRIVATE BANCORP INC DATE OF NAME CHANGE: 19920703 3 1 wf-form3_156814802116214.xml FORM 3 X0206 3 2019-09-09 1 0000821127 BOSTON PRIVATE FINANCIAL HOLDINGS INC BPFH 0001787606 Longley John T. TEN POST OFFICE SQUARE BOSTON MA 02109 0 1 0 0 EVP /s/ Christopher A. Cooper, attorney-in-fact for Mr. Longley 2019-09-10 EX-24 2 limitedpoa.htm POWER OF ATTORNEY

LIMITED POWER OF ATTORNEY
FOR
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
SECTION 16(a) FILINGS

    Know all by these present that the undersigned hereby constitutes and appoints Christopher A. Cooper, the undersigned's only true and lawful attorney-in-fact to:

(1)    Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or stockholder of Boston Private Financial Holdings, Inc. (the "Company"), Forms 3, 4 and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2)    Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4 or 5 or amendments thereto and timely file such forms with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and

(3)    Take any other action of any type whatsoever which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve.

       The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.  The foregoing attorney-in-fact may rely on information provided by the undersigned or his representatives and shall not be required to inquire or verify the accuracy thereof.

    This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.  This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein.








    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4th day of September, 2019.

                            /s/ John Langley
                            Signature


                            John Langley_____________________
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